- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") ... Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in...years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. + Proficiency/ Advanced Proficiency… more
- PennyMac (Carrollton, TX)
- …through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines of business to ... coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate and document results of fraud/suspicious… more
- Citigroup (Irving, TX)
- …just adapt to change - we drive it. Our Full Time Technology Analyst Program is where forward-thinking talents meet unparalleled opportunities. This is your chance ... We're committed to teaching you the ropes. The 2-year Analyst Program starts in July and begins with a...provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus on enterprise… more
- Ally (Austin, TX)
- …is Detroit Hybrid preferred; however, remote option possible. The Senior Actuarial Analyst is responsible for developing and supporting a robust reserving framework ... at Ally Insurance. The Senior Actuarial Analyst will be expected to independently lead projects from start to finish. This includes brainstorming, accurately… more
- MUFG (Irving, TX)
- …team will provide more details. **Summary:** This individual will serve as an analyst on the Relationship Review Unit within the Global Sanctions Advisory discipline ... sanctions customer due diligence (CDD) reviews for MUFG customers globally. The analyst will work with regional financial crimes offices, First Line of Defense… more
- AIG (Dallas, TX)
- Claims Management Analyst Join us as a Claims Analyst to grow your experience in handling complex claims. Make your mark in Claims. Our Claims teams are the ... go further to support individuals, businesses, and communities, helping them to manage risk , respond to times of uncertainty and discover new potential. We invest in… more
- Scotiabank (Dallas, TX)
- Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. **Senior Analyst , Financial Investigations Unit - Dallas, TX** **Global Banking and Markets**… more
- Love's Travel Stops & Country Stores (Houston, TX)
- …the analyst enables improved market visibility, supply optimization, and risk management. Success in this role requires strong analytical skills, commercial ... **BASIC PURPOSE:** Musket Corp. is seeking a Vessel Tracking Analyst . This position plays a key role in supporting refined products trading and logistics by… more
- Securitas Security Services USA, Inc. (Houston, TX)
- **Senior Compensation Analyst ** _This is a Remote Work Opportunity._ **Job Summary:** The Senior Compensation Analyst plays a critical role in the administration ... + Conduct regular audits related to minimum wage and FLSA classification to mitigate risk and ensure adherence to labor laws. + Lead Securitas Group initiatives, for… more
- Consolidated Electrical Distributors (Irving, TX)
- Summary Job title: Compliance Analyst Job ID: null Department: Employee Services Location: null-null Description Summary: Consolidated Electrical Distributors, Inc. ... electrical distribution companies, is seeking a highly analytical and proactive Compliance Analyst to join our Employee Services team. This critical role will be… more
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